Imposition of Criminal Sanctions on Corporations and/or Corporate Control Personnel Who Commit Money Laundering Crimes

Jurnal Indonesia Sosial Sains Pub Date : 2024-01-08 DOI:10.59141/jiss.v5i1.938

Boy Nurdin, Dwi Asmoro

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Abstract

This research purpose is to describe law enforcement arrangements for corporations and/or corporate control personnel for money laundering crimes. The author uses a normative juridical approach, using primary and secondary data. Data analysis uses qualitative analysis. In Indonesia, legal regulations regarding the prevention and eradication of money laundering crimes were initially regulated in Law Number 15 of 2002 concerning the Crime of Money Laundering (UUTPPU) which was later revised into Law Number 25 of 2003 and subsequently revoked and replaced by Law- Law Number 8 of 2010 concerning Prevention and Eradication of the Crime of Money Laundering. The results show that perpetrators of money laundering crimes are subject to sanctions based on Articles 6, 7, 8, 9, and 10 of Law Number 8 of 2010 concerning Money Laundering Crimes. Apart from that, to anticipate the occurrence of money laundering criminal attempts in Indonesia by postponing transactions with assets suspected to originate from criminal acts. Blocking of assets known to originate from criminal acts, and Temporary suspension of transactions related to money laundering crimes.

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对犯有洗钱罪的公司和/或公司控制人员实施刑事制裁

本研究旨在描述针对公司和/或公司控制人员洗钱犯罪的执法安排。作者采用规范法学方法，使用第一手和第二手数据。数据分析采用定性分析。在印度尼西亚，有关预防和根除洗钱犯罪的法律规定最初由 2002 年关于洗钱犯罪的第 15 号法律（UUTPPU）规范，该法律后来修订为 2003 年第 25 号法律，随后被 2010 年关于预防和根除洗钱犯罪的第 8 号法律废除和取代。研究结果表明，根据 2010 年关于洗钱犯罪的第 8 号法律第 6、7、8、9 和 10 条的规定，洗钱犯罪者将受到制裁。除此以外，通过推迟与涉嫌源于犯罪行为的资产进行交易，预测印度尼西亚洗钱犯罪企图的发生。冻结已知来源于犯罪行为的资产，并暂时中止与洗钱犯罪有关的交易。

本文章由计算机程序翻译，如有差异，请以英文原文为准。

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Jurnal Indonesia Sosial Sains

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